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PHARMACEUTICAL BIOTECHNOLOGY SYSTEMS AND COMPONENTS LIMITED

Company number 02156497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
10 Dec 2009 CH01 Director's details changed for Steven Joseph Ford on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Battens Secretarial Services Ltd on 10 December 2009
07 Dec 2009 DS01 Application to strike the company off the register
21 Jan 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 AA Full accounts made up to 31 December 2006
22 Dec 2008 363a Return made up to 28/11/08; full list of members
21 Dec 2007 363a Return made up to 28/11/07; full list of members
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 AUD Auditor's resignation
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned;director resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: c/o carlisle process system LTD coldharbour business park coldharbour lane sherborne dorset DT9 4JW
06 Dec 2006 363s Return made up to 28/11/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
12 Dec 2005 AA Full accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 28/11/05; full list of members
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Feb 2005 AA Full accounts made up to 31 December 2003